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XCESS ELECTRONICS LIMITED

Company number 05822887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2009 2.35B Notice of move from Administration to Dissolution on 7 December 2009
09 Dec 2009 2.24B Administrator's progress report to 7 November 2009
26 Jun 2009 2.23B Result of meeting of creditors
26 Jun 2009 2.16B Statement of affairs with form 2.15B/2.14B
19 Jun 2009 2.16B Statement of affairs with form 2.15B/2.14B
09 Jun 2009 2.16B Statement of affairs with form 2.14B
06 Jun 2009 2.17B Statement of administrator's proposal
15 May 2009 2.12B Appointment of an administrator
14 May 2009 287 Registered office changed on 14/05/2009 from 8 huntingdon street st neots huntingdon cambridgeshire PE19 1BH
04 Dec 2008 AA Accounts for a small company made up to 31 December 2007
13 Jun 2008 363a Return made up to 19/05/08; full list of members
07 Apr 2008 AA Accounts for a small company made up to 31 May 2007
12 Oct 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
28 Aug 2007 88(2)R Ad 15/02/07-15/02/07 £ si 998@1=998
28 Aug 2007 288c Secretary's particulars changed
24 May 2007 363a Return made up to 19/05/07; full list of members
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288a New director appointed
16 Mar 2007 395 Particulars of mortgage/charge
16 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 288a New director appointed
27 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Director resigned
13 Jun 2006 287 Registered office changed on 13/06/06 from: marquess court 69 southampton row london WC1B 4ET